Member States' capacity to fight tax crimes
Študija
31-07-2017
National provisions against tax avoidance and tax evasion, and money laundering laws and their enforcement vary widely from one Member State to the next. This study examines the administrative capabilities of EU Member States when it comes to tackling these challenges and reviews the specific measures they have taken in response to the publication of the Panama Papers. The main objectives are to evaluate whether the legal framework and the institutional configurations in place are adequate, to pinpoint the deficiencies and to suggest ways in which they could be addressed.
Študija
O dokumentu
Vrsta publikacije
Ključna beseda
- davčna utaja
- davčni sistem
- delokalizacija
- dokumentacija
- država članica EU
- ekonomska geografija
- EVROPSKA UNIJA
- FINANCE
- GEOGRAFIJA
- institucije EU in evropska javna uprava
- institucionalne pristojnosti (EU)
- IZOBRAŽEVANJE IN KOMUNIKACIJE
- izogibanje plačilu davka
- kazensko pravo
- kreditna institucija
- kreditne in finančne institucije
- MEDNARODNI ODNOSI
- obdavčenje
- organizacija poslovanja
- parlament
- POLITIKA
- politika sodelovanja
- POSLOVANJE IN KONKURENCA
- PRAVO
- pravo EU
- pravo Evropske unije
- preiskovalni odbor
- razširjanje informacij
- tretja država